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BOARD OF DIRECTORS

CONRAD P. ALBERT has served as a director of our general partner since July 2013. Mr. Albert was formerly an Executive Vice President with Manufacturers Hanover Trust Company from 1983 to 1991.

James E. Davison has served as a director of our general partner since July 2007. Mr. Davison served as chairman of the board of Davison Transport, Inc. for over 30 years. He also serves as President of Sunshine Oil and Storage, Inc. Mr. Davison has over forty years experience in the energy-related transportation and refinery services businesses.

James E. Davison, Jr. has served as a director of our general partner since July 2007. Mr. Davison is also a director of Community Trust Bank and serves on its executive committee.

Sharilyn S. Gasaway has served as a director of our general partner since March 2010. Ms. Gasaway is a private investor and formerly was Executive Vice President and Chief Financial Officer of Alltel Corporation from 2006-2009.

Kenneth M. Jastrow, II has served as a director of our general partner since March 2010. Mr. Jastrow was formerly the chairman of the board and Chief Executive Officer of Temple-Inland.

Corbin J. Robertson III has served as a director of our general partner since February 2010. Mr. Robertson is Managing Director, Coal and Downstream for Quintana Capital Group, L.P., and is a principal in that organization.

Grant E. Sims has served as Director and Chief Executive Officer of our general partner since August 2006. Mr. Sims had been a private investor since 1999. He was affiliated with Leviathan Gas Pipeline Partners, L.P. from 1992 to 1999, serving as the Chief Executive Officer and a director beginning in 1993 until he left to pursue personal interests, including investments. Leviathan (subsequently known as El Paso Energy Partners, L.P. and then GulfTerra Energy Partners, L.P.) was a NYSE listed master limited partnership.

JACK T. TAYLOR has served as a director of our general partner since July 2013. Mr. Taylor was formerly the Chief Operating Officer - Americas and Executive Vice Chair of U.S. Operations for KPMG LLP from 2005 to 2010. Mr. Taylor was with KPMG LLP for over 35 years.

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